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What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?
The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.
What is the legal procedure to change the name of a minor in Paraguay and what requirements must be met?
Changing the name of a minor in Paraguay requires a specific legal procedure that may include filing an application with the court. Certain requirements must be met and the need for the change justified, considering the best interests of the minor.
What is the role of the legislative branch in regulatory compliance in El Salvador?
The legislative branch has the responsibility of creating, modifying and repealing laws that regulate regulatory compliance in the country.
What are the measures to prevent domestic violence in the Dominican Republic?
The Dominican Republic has implemented specific laws and policies to prevent and combat domestic violence. These measures include restraining orders, shelters for victims, and awareness campaigns about the importance of reporting these cases.
How is the amount of compensation for moral damage determined in a labor lawsuit in Peru?
The amount of compensation for moral damage is determined considering factors such as the severity of the damage, the impact on the worker's life and other elements that the judge considers relevant.
How do Bolivian companies in the agricultural sector adapt to environmental challenges in the verification of risk lists, ensuring sustainable and responsible practices?
Companies in the agricultural sector in Bolivia adapt to environmental challenges in the verification of risk lists through the implementation of sustainable and responsible practices. They carry out supplier verifications, promote environmentally friendly agricultural practices and comply with sustainability regulations. This ensures that your operations are responsible and avoids partnerships with entities that do not share these principles.
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